Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
PSC07 |
Cessation of Caddick (Jpc Developments) Limited as a person with significant control on 7 September 2023
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07 Sep 2023 |
PSC05 |
Change of details for Generate Land Limited as a person with significant control on 7 September 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
AD01 |
Registered office address changed from The Faversham Springfield Mount Leeds LS2 9NG England to The Faversham 1-5 Springfield Mount Leeds West Yorkshire LS2 9NG on 20 July 2022
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27 Jun 2022 |
PSC01 |
Notification of Brendan William Grogan as a person with significant control on 30 September 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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09 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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24 May 2022 |
PSC04 |
Change of details for Mr Stuart Baker as a person with significant control on 24 May 2022
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20 Jan 2022 |
AD01 |
Registered office address changed from Strayside House 27 West Park Harrogate HG1 1BJ England to The Faversham Springfield Mount Leeds LS2 9NG on 20 January 2022
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23 Nov 2021 |
AP01 |
Appointment of Mr Brendan William Grogan as a director on 30 September 2021
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20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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14 Jun 2021 |
MA |
Memorandum and Articles of Association
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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08 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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25 May 2021 |
PSC07 |
Cessation of Oscar Anthony Brooks as a person with significant control on 14 May 2021
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25 May 2021 |
PSC02 |
Notification of Generate Land Limited as a person with significant control on 14 May 2021
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25 May 2021 |
PSC01 |
Notification of Stuart Baker as a person with significant control on 17 May 2021
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25 May 2021 |
PSC02 |
Notification of Caddick (Jpc Developments) Limited as a person with significant control on 14 May 2021
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25 May 2021 |
PSC01 |
Notification of Fiona Dollan as a person with significant control on 17 May 2021
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